Banking Operations Senior Representative

Title Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...

Job Title: Banking Operations Senior RepresentativeThis role involves analyzing and executing the Know Your Customer (KYC) process by understanding standard operating procedures. You will interpret documents related to KYC operations, capture information into appropriate applications, and adhere to all standardized processes and procedures. Additionally, you...

Key Roles and ResponsibilitiesThis role entails managing banking operations on a senior level.Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures.Interpret documents related to KYC operations and capture information into appropriate systems.Maintain adherence to all standardized processes and procedures.Provide written...

**Job Summary:**We are seeking a skilled professional to assume responsibility for managing client banking operations, including account openings and closings. The ideal candidate will have a minimum of 5 years experience in banking operations, with expertise in Forex and Current/Savings Accounts.**Key Responsibilities:**Monitor FX market movements and...

Business Development and Operational ExcellenceSeeking experienced professionals to drive business growth and ensure seamless operational performance.Solutions Consultant - InsuranceTransition Senior Manager - MortgageTransition Manager - BankingRecovery and Transition Representative - Finance & AccountsBack Office Support - Non-VoiceContact Centre -...

Join a dynamic team of professionals who are shaping the future of investment banking operations.We are seeking an experienced Senior Analyst & Associate Process Manager to lead our IB Operations team.As a key member of our team, you will be responsible for improving processes and controls that build capacity and scale.You will work closely with our client...

Job Title: Senior Representative - Health Care and Insurance OperationsOur company is seeking a highly skilled individual to join our team in Coimbatore, India. The ideal candidate will have experience in health care and insurance operations, with a strong understanding of business rules and regulations.Key Responsibilities:- Analyze and process transactions...

The role of Senior Accounts Executive involves managing financial operations, ensuring smooth accounting practices and supporting the team in various financial activities.Key ResponsibilitiesAccounting professionals handle ESI and EPF follow-up and file uploads. They communicate with banks to clarify queries related to bank vouchers and track the status for...

OverviewThe Supervisor of Bank Reconciliation will be accountable for obtaining department objectives by planning and evaluating department volumes and KPI. This job will play an intricate role in providing feedback and data driven results to senior management, as well as planning future strategy of Bank Reconciliation department.ResponsibilitiesManages Bank...

Senior Investment Banking ExpertWe are seeking a highly skilled and experienced Senior Investment Banking Expert to excel in our organization. As a key team member, you will be responsible for handling clients and client calls, escalating issues, building domain expertise, and leading from the front.Key Responsibilities:Independently handle clients and...